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Knowles Corp Director's Dealing 2017

May 12, 2017

31674_dirs_2017-05-12_866ea63b-3e26-4dbd-8ada-de6e151feb2c.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2017-05-02

Reporting Person: Polacek Michael S. (President, Intelligent Audio)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 19810 Direct
Common Stock 19810 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option (Right to Buy) $18.93 2024-02-27 Common Stock (28366) Direct
Stock Option (Right to Buy) $18.93 2024-02-27 Common Stock (28366) Direct

Footnotes

F1: Sign-on restricted stock granted under the Knowles Corporation 2016 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award, February 28, 2018.

F2: Annual Restricted stock granted under the Knowles Corporation 2016 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award, February 28, 2018.

F3: Sign-on stock option granted under the Knowles Corporation 2016 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award.

F4: Annual stock option granted under the Knowles Corporation 2016 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award.